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ANDREW WOLTON LIMITED

Company number 05726697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Micro company accounts made up to 30 September 2023
05 Feb 2024 CERTNM Company name changed the wolton group LIMITED\certificate issued on 05/02/24
  • RES15 ‐ Change company name resolution on 2024-01-10
05 Feb 2024 CONNOT Change of name notice
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 30 September 2022
22 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 30 September 2021
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 30 September 2020
21 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
15 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
31 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
11 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 TM02 Termination of appointment of Annabel Leung as a secretary on 30 September 2016
30 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
28 Jul 2016 AD01 Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 10 Western Road Romford Essex RM1 3JT on 28 July 2016
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015